HomeMy WebLinkAboutbocc.min.exec.01032016 i1'KIN
COUNT8( Board of Commissioners
Work Session Agenda
Tuesday, March 1,2016,Plaza One Meeting Room
(Commissioner Clapper not present)
A work-session agenda is structured to give the Board of Commissioners an opportunity to touch base with each other,staff,and
invited community members and organizations to discuss and work through issues the County is facing,but not ready to take official
action on at a regular board meeting. Work sessions are open to the public(with exception of executive session). However,public
input is typically not taken during a work session unless specifically asked for by the Board.
10:00 Joint Meeting with Open Space& Trails Board
SPECIAL MEETING EXECUTIVE SESSION
Negotiations,Property Acquisitions CRS 24-6-402(4)(e)and(a)
ADJOURN SPECIAL MEETING EXECUTIVE SESSION
11:00 Break for CGTV set up and lunch
11:30 Joint Meeting with Open Space&Trails Board(lunch provided by County Admin)
1:00 Upcoming Regular Meeting Agenda Items. This portion of the agenda is intended to: 1)Provide the Board and Staff
an opportunity to discuss items that will come before the Board and public for formal adoption at a future Regular
Meeting/Public Hearing, 2)To review the calendar of business for future Board Work Sessions and Regular Meetings 3)
Review Budget Supplemental Requests
1:00 Review of Future Agenda Calendar—Work Session/Regular Meeting(15 minutes)
1:15 Detention Facility Camera Upgrade Budget Supplemental Request,Connie Garofalo,Don Bird
1:30 Detox Program Budget Supplemental Request,Connie Garofalo,Nan Sundeen
1:45 Discussion Items/Open Discussion.No formal written materials
1:45 Board Open Discussion(15 minutes)
2:00 Facilities Update,Jodi Smith,Dave Detwiler(15 minutes)
2:15 Board Membership Reports
2:15 NWCCOG,RRR,CORE,QQ,CCI, Club 20, CRRTB, RWPA, ACRA, RFTA, Senior Council, NC,
Intermountain TPR(15 minutes)
2:30 Special Meeting—Executive Session
CRS 24-6-402(4)(f)—Personnel
3:30 Adjourn Special Meeting
AGENDA and TIMES ARE SUBJECT TO CHANGE
3/4/2016 9:29 AM
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date 3t: 1/i_d 1
Call to order m.
I. Commissioners present: Commissioners not present:
• Steve Child ❑ Steve Child
® Michael Owsley ❑ Michael Owsley
2 Rachel Richards ❑ Rachel Richards
O Patti Clapper [r] Patti Clapper
• George Newman ❑ George Newman
H. Motion to hold an executive session(need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4))2/3
3x5=4; 2/3x4=3:
Who moved: A�C' O5")
2nd: Q o--f -u.6 V ' `«v -
FOR: AGAINST:
E Sieve Child ❑ Steve Child
aKichael Owsley ❑ Michael Owsley
[ achel Richards 0 Rachel Richards
0 Patti Clapper 0 Patti Clapper
[j]-eorge Newman ❑ George Newman
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
5 - ( ) ( f)
3 ; LIs
s-f:s
N. ATTESTATION:
The undersigned attorney,representing the Board and being present at the executive session,attests that the
subject of the unrecorded portions of the session constituted confidential attorney-client communication:
The undersigned chair of the executive session attests that the discussions in this executive session were limited
to the topic(s)described in Section III,above.
Adjourned at: